SCOTLINE TERMINAL (MEDWAY) LIMITED



Company Documents

DateDescription
22/04/2022 April 2020CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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16/04/1916 April 2019CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/03/1931 March 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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16/04/1816 April 2018CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/03/1831 March 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/04/1713 April 2017CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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18/04/1618 April 2016Annual return made up to 12 April 2016 with full list of shareholders

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31/03/1631 March 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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20/05/1520 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/05/1520 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/04/1514 April 2015Annual return made up to 12 April 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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28/04/1428 April 2014Annual return made up to 12 April 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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19/04/1319 April 2013Annual return made up to 12 April 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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23/04/1223 April 2012Annual return made up to 12 April 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/04/1118 April 2011Annual return made up to 12 April 2011 with full list of shareholders

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18/04/1118 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANET MILLATT / 18/04/2011

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18/04/1118 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MARION TERASE FRANCES OSBORNE / 18/04/2011

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18/04/1118 April 2011DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN BROOKS / 18/04/2011

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18/04/1118 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MILLATT / 18/04/2011

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18/04/1118 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MISS CINDY LEE CRANCHER / 18/04/2011

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18/04/1118 April 2011SECRETARY'S CHANGE OF PARTICULARS / MARION TERASE FRANCES OSBORNE / 18/04/2011

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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09/02/119 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/02/119 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/02/118 February 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/02/118 February 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/02/118 February 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/04/1014 April 2010Annual return made up to 12 April 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/05/096 May 2009RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/05/082 May 2008DIRECTOR APPOINTED MISS CINDY LEE CRANCHER

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02/05/082 May 2008RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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09/05/079 May 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/12/0614 December 2006AUDITOR'S RESIGNATION

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27/04/0627 April 2006RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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29/04/0529 April 2005RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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21/05/0421 May 2004RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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22/04/0322 April 2003RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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07/06/027 June 2002RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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23/06/0123 June 2001PARTICULARS OF MORTGAGE/CHARGE

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26/04/0126 April 2001RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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21/01/0121 January 2001AMENDED FULL ACCOUNTS MADE UP TO 31/03/00

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14/04/0014 April 2000NEW SECRETARY APPOINTED

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14/04/0014 April 2000SECRETARY RESIGNED

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14/04/0014 April 2000RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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14/10/9914 October 1999NEW DIRECTOR APPOINTED

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08/10/998 October 1999NEW DIRECTOR APPOINTED

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06/10/996 October 1999DIRECTOR RESIGNED

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23/07/9923 July 1999RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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16/04/9816 April 1998RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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02/02/982 February 1998DELIVERY EXT'D 3 MTH 31/03/97

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14/04/9714 April 1997RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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05/11/965 November 1996RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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28/07/9528 July 1995RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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10/04/9510 April 1995COMPANY NAME CHANGED WHITSTABLE TERMINAL LIMITED CERTIFICATE ISSUED ON 11/04/95

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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30/01/9530 January 1995PARTICULARS OF MORTGAGE/CHARGE

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29/10/9429 October 1994PARTICULARS OF MORTGAGE/CHARGE

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09/08/949 August 1994RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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08/01/948 January 1994REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 46 KING WAY LONDON WC2B 6EN

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08/01/948 January 1994REGISTERED OFFICE CHANGED ON 08/01/94 FROM: G OFFICE CHANGED 08/01/94 46 KING WAY LONDON WC2B 6EN

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18/04/9318 April 1993RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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25/04/9125 April 1991RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/04/9017 April 1990NEW DIRECTOR APPOINTED

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/03/907 March 1990COMPANY NAME CHANGED INTRADA LIMITED CERTIFICATE ISSUED ON 08/03/90

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07/03/907 March 1990COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/90

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20/02/9020 February 1990RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990EXEMPTION FROM APPOINTING AUDITORS 02/01/90

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31/03/8931 March 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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05/10/885 October 1988REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 46 KINGSWAY ROAD LONDON WC2

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05/10/885 October 1988REGISTERED OFFICE CHANGED ON 05/10/88 FROM: G OFFICE CHANGED 05/10/88 46 KINGSWAY ROAD LONDON WC2

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05/10/885 October 1988NEW DIRECTOR APPOINTED

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05/10/885 October 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/885 October 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/8815 September 1988REGISTERED OFFICE CHANGED ON 15/09/88 FROM: 2ND FLOOR 223 REGENT ST LONDON W1R 7DB

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15/09/8815 September 1988REGISTERED OFFICE CHANGED ON 15/09/88 FROM: G OFFICE CHANGED 15/09/88 2ND FLOOR 223 REGENT ST LONDON W1R 7DB

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15/09/8815 September 1988SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/8821 July 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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